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  1. TitanSan

    Recommendations for EMI or UK Bank, as a non-resident UK company

    Hello, Im opening with a partner an Offshore Company in UK as a non resident, we are from Indonesia and Paraguay. So being from Indonesia and Paraguay, and having an UK company whose activity is digital services (marketing, web design, software...), which Bank or EMI do you think could be...
  2. videoGuy

    EU Friendly EMI - Banks for Luxury Watch - jewellery Business

    I run a luxury watch and jewellery business and i'm looking for banks, emi, that support this industry. Specifically, i'm interested in services that are easily accessible from europe and offer practical solutions for high value transactions. (except Wise and Revolut) Any recommendations or...
  3. videoGuy

    Please help! Bank Account - EMI for Italian LP company liquidation

    Hello everyone, our business operates in the luxury watch sector, mainly through e-commerce platforms such as Chrono24. We are based in Italy, with sales that extend internationally. We are a S.a.S. company which translated would be an LP (Limited Partnership) We understand that liquidation...
  4. R

    UAE Company and EU/ SEPA Bank account

    Hello Everyone, I have a UAE (Ajman Freezone) company with an office and employee. We already have a Mashreq Business Bank account. We have a lot of new clients in France, and my clients are willing to pay me only in an EU SEPA IBAN account. I know that we can open a SEPA IBAN EU/bank account...
  5. M

    UK LLP + Wise for app business?

    I currently have a U.S LLC as a non-resident, with a successful business on the app stores(Apple store + Google Play store), I want to incorporate a UK LLP and use wise to receive money from Google and Apple and then transfer it to my LLC. Any issue with that? like, would TransferWise not like...
  6. phi303

    Banks / EMIs for US LLC to manage personal assets / investments (inc crypto)

    As a non-US resident LLC owner (EU citizen & EU resident), I've been looking at multiple banks to setup an account with online (mainly from this list: US neo-banks List [For Non-Residents LLCs] ) The LLC is purely for personal investment/asset management (including some from crypto). Because...
  7. A

    Emi banks account

    Hello Please I need help to open an account for crypto trading company licensed from dubai government I tried too many emi banks but found nothing Some like bankera want to take 900 euro just to review my application with many negative reviews about them Other don't support sepa instant...
  8. K

    There is no EMI or bank that really supports crypto P2P - All Lies

    This is going to be my first post here, go easy on me. So, to start of the short story i am based between the UK/Dubai like a lot of people on this forum i have been indulging in P2P crypto trading for the purpose of making profits. i usually last a week till one of my bank accounts get frozen...
  9. JohnLocke

    Top 10 EMIs On The Market – Guides, Benefits, Regulations & Quick Reviews For Better Decisions

    An electronic money institution is responsible for a single financial product – electronic money. This type of money can be used for all kinds of transactions, including enterprises from all industries – other than the actual electronic money institutions. Obviously, such institutions – often...
  10. lavel

    Offshore Bank Account or EMI where?

    Hello fellows :D I would like to take this question up again in the hope that this thread could build up a list of offshore bank accounts and EMI available under the following conditions: Personal visit can be arranged company is Belize, Seychelles or St. kitts Tax information exchange is no...
  11. Safa

    How to rate Mister Tango?

    What would you say, how would you rate Mister Tango EMI account compared to real bank account. Please vote below for the use of them for a average business!
  12. J

    advance cash >>> reliability .

    Dear All, any feedback from real user about advance cash? are they reliable? the user reviews was not optimistic. We are looking for a reliable EMI company.
  13. MarioMico

    FAST bank account/EMI for company

    I 'm the owner of Maltese company that going to start with software development. As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and then I can receive 1 mln euro from Dubai as round of investment. Do you have any provider that...
  14. P

    Banking solution which accepts debit card for funding

    Hi guys, I'm planning to set up a bitcoin trading business. I been going through this forum and it Seemes pretty interesting. I'm a newbie here. I would like to set up a bank account with a bank which can accept payments through debit card. Payment will be originating from my personal account...
  15. crownblown

    What EMI provider for St.Kitts offshore company?

    Ay input on best EMI provider for a St. Kitts offshore company? I just have one requirement and that's own IBAN account number? does someone know if WorldCore is offering this already or still pending?